INDEX

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A

Accounting tricks, 13

Accumulation phase (stage 1), 107–109, 134

Active traders, 93

Aggressive orders, 204–206

Amex Oil Index (XOI), 46

Analysis:

bottom-up, 57–58, 199

foundational, 85

fundamental, 165–179

macro-level, 16, 17

market, 62–63, 215–217

opinion vs., 61

personal responsibility for, 180

sector, 44–58

technical, 63, 103–118

top-down, 17

Analysts, 8–9

corrupt practices of, 10–12

indirect influence by, 210

information leaked to, 11, 171, 172

Anger, 87

Angle of attack, 111

Annual reports, 168, 170

Anticipation, buying based on, 110–111

Arbitrage, 89

Ascending triangles, 144

Asian Flu, 47

Average daily volume, 189

Average directional indicator, 161

Away market price, 206

B

Bar charts, 69, 71–72, 75

Bear markets, 4

rallies, 116

selling (shorting) weak sectors in, 44

Bell curve, 87–88, 161

Bias, 172–173, 199–200

Bid price, 205

Bond futures, 38

Bond market, 31–38

and dollar price, 51

and pricing of bonds, 31–32

rate structure in, 35–38

stock market influenced by, 19

and yields vs. price of bonds, 33–35

Bonds, 31

interest rate on, 31

interest rates on, 34

pricing of, 31–32

yields of, 33–35

Bottom-up analysis, 57–58, 199

Break, 83

Breakdowns, 122–126

Breakouts, 122–126

Broad equity markets, 26–31

Dow Jones Industrial, 26–28

Nasdaq Composite Index, 30

Nasdaq 100 Index, 30–31

S&P 500, 28–30

Brokers, 7–8, 10, 210

Buffet, Warren, 170

Bull markets:

buying leading sectors in, 44

stock price increases in, 4

Business cycle, 16–25

components of, 18–19

defined, 17

emotions underlying, 17

Fed control of swings in, 18

and fiscal policy, 22–24

influences on, 44

and monetary policy, 24–25

patterns in, 19–22

primary players in, 23–24

Buy recommendations, 10–11

Buy rumor, sell fact, 65, 267–274

identifying price patterns, 268–273

professionals’ approach to, 267–268

and timeframe of engagement, 272

“Buy side” firms, 209

C

Call money rate, 35

Candlestick charts, 71, 73–75

Candlestick patterns, 155, 158–160

classic hammer, 159

doji, 155, 158

gravestone doji, 158

momentum, 154–157

shooting star, 159, 160

white vs. shaded, 73

Capitalism, 17, 88, 89, 91

Carter, Jimmy, 173

CBOE (see Chicago Board of Options Exchange)

CBOT (see Chicago Board of Trade)

CFO (see Chief Financial Officer)

CFTC (Commodity Futures Trading Commission), 38

Charles Schwab, 10

Charts, 66–73

bar, 69, 71–72, 75

candlestick, 71, 73–75

daily, 182, 183, 185, 186

hourly, 185, 187

line, 68–70

point and figure, 66–68

10-minute, 185, 188

timeframes for, 75, 77–80

weekly, 182–185

Chicago Board of Options Exchange (CBOE), 53, 54

Chicago Board of Trade (CBOT), 38, 212

Chicago Mercantile Exchange (CME), 212, 214

Chief Financial Officer (CFO), 169–170

Chinese wall, 10, 11, 210

Chinese yuan, 47

Churning, 114

Circle of profitability, 12

Classic hammer candlestick pattern, 159

CME (see Chicago Mercantile Exchange)

Coincident indicators, 20–21

Commercial paper rate, 35

Commissions:

broker, 8

financial firms/institutions, 9

fixed, 9, 11

Commodities, 39–43

Commodities futures, 212

Commodity Futures Trading Commission (CFTC), 38

Consensus range, 91, 93

Consolidation patterns, 137–139

Consumer Price Index (CPI), 172–173

Continuation patterns, 137–147, 262–263

consolidation, 137–139

flags, 138, 140–142

pennants, 140, 143

triangles, 144–147

Contraction, 18

Corporate disclosures, 13, 167–168

Corruption, 10–12, 169, 171

Cost of slippage, 189

Coupon rate, 31

CPI (see Consumer Price Index)

CRB Index, 43

Creative accounting, 170

Crossovers, 132, 242–243

Crude oil futures contracts, 40–41

Currencies, 47–50

D

Daily chart, 182, 183, 185, 186

Data, 61–85

charting, 66–73

distorted, 169–171

economic, 65

elasticity (range) of, 77, 81–85

filtering, 174–179

government bias in reporting, 172–173

raw market, 62–63

and technical analysis, 64–66

time, 75, 77–80

trust in, 61

volume, 73, 75, 76

Day traders, 93

De Moivre, Abraham, 87

Dead cat bounce, 20

Debt, federal, 22–23

Decision making, emotions in, 86–87, 231–232

Decline phase (stage 4), 114, 116–118, 134

Deficit spending, 22

Demand, 89 (See also Supply and demand)

Department of Economics, University of Minnesota, 19

Derivative futures, 212–213

Descending triangles, 144, 146, 147

Direct access trading, 9, 211

Directional bias, 199–200

Disclosures, corporate, 13, 167–168

Discount brokerages, 10

Discount rate, 35

Distorted data, 169–171

Distribution phase (stage 3), 111, 113–115, 134

Division of Corporate Finance (SEC), 167

Division of Enforcement (SEC), 167

Division of Investment Management (SEC), 167

Division of Market Regulation (SEC), 167

DJI Average (see Dow Jones Industrial Average)

Doji candles, 155, 158

Dollars, U.S., 47, 49–51

Double tops and bottoms, 146, 148–150

Dow, Charles, 28, 105

Dow Jones Industrial (DJI) Average, 26–28, 212

correlation of S&P 500 with, 29

Dow Utilities as leader of, 46

and oil prices, 46

Dow Jones Utility Average (UTY), 45–46

Downtrends, 128, 129, 148, 152 (See also Decline phase (stage 4))

Dumb money, 15, 203

order flow for, 203–209

reaction to economic news by, 65

E

Earnings (net income), 167–168, 175, 265–267

leaking information about, 171

price-to-earnings ratio, 175–178

pro forma, 170

reporting of, 266

terms used with, 266

p> <p class="indexof, 266–267

ECNs (Electronic Communication Networks), 9

Economic data, 65, 172–173

Economic news, 24, 64–65

Economic process, 16–17

Economists, traders vs., 23

Elasticity:

bearish, 83–85

bullish, 81–83

theory of, 81, 82

Electronic Communication Networks (ECNs), 9

Electronic trailing stops, 238, 240–242

E-Mini futures, 211, 214

E-Mini S&P 500, 214

Emotions:

control of, 61

decisions based on, 86–87, 231–232

and electronic trailing stops, 240

underlying business cycle, 17

Entering a trade:

accuracy in, 120

goal of, 101

Equities, Dow Utilities as leading indicator of, 45

Equity markets, 26–31, 50

Example, trading, 215–230

analyzing overall market, 215–218

filtering information, 217, 219

identifying individual stock, 222, 225–229

sector analysis, 222–224

taking action on analysis, 227, 230

Exit strategies, 231–244

electronic trailing stops, 238, 240–242

events motivating, 232

gaps against prevailing trend, 234, 236, 237

hard-trailing stops, 236, 238, 239

initial protective stops, 233–235

moving average crossovers, 242–243

price targets, 236

time stops, 244

Expansions, 18, 19

F

Fannie Mae (see Federal National Mortgage Association)

FDIC (Federal Deposit Insurance Corporation), 5

Fear, 87

in decline phase, 114

in downtrends, 128

in markup phase, 111

and velocity of trading, 99

Fear Index (VIX), 53–57

Fed (see Federal Reserve)

Federal debt, 22–23

Federal Deposit Insurance Corporation (FDIC), 5

Federal funds rate, 35

Federal Home Loan Mortgage Corporation (Freddie Mac), 52–53

Federal National Mortgage Association (Fannie Mae), 52, 53

Federal Open Market Committee (FOMC), 18

Federal Reserve (Fed), 17–18

control by, 18

CPI and adjustments by, 173

policies of, 24–25

Filtering:

of data, 174–179

of information, 6–7, 13–14

Financial firms/institutions:

“buy side” vs. “sell side,” 209–210

commissions of, 9

information revealed to, 11

manipulations by, 171–172

order flow for, 209–211

Fiscal policy, 22–24, 173

Fixed commissions, 9, 11

Fixed income market (see Bond market)

Fixed income security, 31

Flags, 138, 140–142

Flattening (yield curve), 35

FOMC (Federal Open Market Committee), 18

Food chain of market information, 6–7, 14, 65

Forecasters, 19

Form 10-Q, 168

Foundational analysis, 85

Freddie Mac (see Federal Home Loan Mortgage Corporation)

Fundamental analysis, 165–179

and bias of government, 172–173

in bottom-up investing, 57–58

and distorted data from companies, 169–171

filtering data in, 174–179

and financial institution manipulations, 171–172

information used in, 166–167

and manipulation of information, 167–174

for short squeezes, 252–254

Futures, 211–214

bond, 38

commodity, 39

defined, 211

E-Mini, 211, 214

index, 212, 213

shorting, 213

taxes on gains on, 213

U.S. Dollar Index, 47, 48

G

Galbraith, John Kenneth, 19

Gaps against prevailing trend, 234, 236, 237

GDP (see Gross Domestic Product)

GLOBEX, 214

Gold, 51

Government:

bias of, 172–173

deficit spending by, 22–23

fiscal policy of, 22–24

monetary policy of, 24–25

Treasury bonds/notes, 31

Grain futures, 212

Gravestone doji candles, 158

Greed, 86–87

Gross Domestic Product (GDP), 18–19

H

Hard-trailing stops, 236, 238, 239

Head and shoulders patterns, 148, 151–153

Henley, Don, 171

Herd Mentality, 182

Hourly charts, 185, 187

Housing market, 53

I

Index futures, 212, 213

Index tracking funds, 30

Indicators, 19–22, 161–164

coincident, 20–21

interest rates as, 37–38

lagging, 21, 177

leading, 20

moving averages as basis for, 130

stochastic, 161–163

Inflation, 18, 173

Information:

availability of, 180

disclosure of, 167–168

filtering of, 6–7, 13–14

food chain for, 6–7, 14, 65

in fundamental analysis, 166–167

keeping mind open to, 176–177

leaked to analysts, 11

manipulation of, 167–174

sources of, 180

Initial margin, 213

Initial protective stops (IPS), 233–235

Initial Public Offerings (IPOs), 7, 10–12

Inside information, 11

Institutional clients (see Financial firms/institutions)

Interest rates, 18, 173

on bonds, 31, 32, 34

as broad market indicators, 37–38

and dollar price, 50–51

and market direction, 35–36

and prices, 36–37

short-term, 19

yields vs., 33

International trade, 47, 49–50

Internet bubble, 5, 10

Intraday volatility, 91

Inverted head and shoulders pattern, 148, 152

Investment bankers, 7

Investment banking, 7, 10–12

Investors:

blind investment decisions made by, 15

defined, 93

and mutual fund scandal, 15

order flow for individuals, 203–209

relationship between money manager and, 4

IPOs (see Initial Public Offerings)

IPS (see Initial protective stops)

J

Japanese Candlestick Charting (Steve Nison), 160

Japanese candlesticks, 152 (See also Candlestick patterns)

L

Lagging indicators, 21, 177

Lane, George, 162

Leading indicators, 20

Levitt, Arthur, 170

Lift the offer, 205

Limit orders, 207

Line charts, 68–70

Liquidity, 96–98, 203, 205

Longs:

on stage 4 stock, 118

stops for, 233

M

Macro-level market analysis, 16, 17

Manipulation of information, 167–174

and bias of government, 172–173

by companies, 169–171

and disclosure requirements, 167–168

by financial institutions, 171–172

and stock price, 168–169

Margin, trading on, 213

Market analysis:

building blocks of, 62–63

overall, 215–217

Market data (see Data)

Market impact cost (MIC), 189, 205–206

Market makers, 203, 204

Market orders, 204, 209 (See also Order flow)

Market principles, 16

Market profile, 68

Market psychology, 16, 64

Market stages, 104–118

accumulation (stage 1), 107–109

decline (stage 4), 114, 116–118

distribution (stage 3), 111, 113–115

markup (stage 2), 110–112

Market Wise, 248

Market(s), 26–43

bond futures, 38

broad equity, 26–31

commodities, 39–43

Dow Jones Industrial, 26–28

faith in, 4, 5

fixed income (bond), 31–38

movement of, 182

Nasdaq Composite Index, 30

Nasdaq 100 Index, 30–31

S&P 500 Index, 28–30

Markup phase (stage 2), 110–112, 132, 134

MAs (see Moving averages)

“May Day,” 9

McGinley, John R., Jr., 46

Media, 24

MIC (see Market impact cost)

Momentum candles, 154–157

Monetary policy, 18, 24–25, 173

Money flow, 57

Money management, 3, 15, 275–279

Money manager, relationship between investor and, 4

Mortgages, 52–53

Moving averages (MAs), 128, 130–135

adjusting period of, 130, 134, 135

construction of, 130, 131

crossovers with, 132, 242–243

and market stage identification, 132–134

as support levels, 234

for trailing stop orders, 130, 132

Mutual fund scandals, 13–14

N

Nasdaq, 203, 246–247

Nasdaq Composite Index, 30, 185

Nasdaq 100 Index (NDX), 30–31, 54, 57, 212

Natural gas futures contracts, 40–42

NDX (see Nasdaq 100 Index)

Negative yield curve, 34

Net income (see Earnings)

New York Board of Trade, 47

New York Mercantile Exchange (NYMEX), 40, 42

New York Stock Exchange (NYSE), 45, 203

News, 24 (See also Buy rumor, sell fact)

Nison, Steve, 160

Normal distribution, 87–88

“Not held,” 210

NYMEX (see New York Mercantile Exchange)

NYSE (see New York Stock Exchange)

O

OEX options, 54

Offer price, 205

Office of Federal Housing Enterprise Oversight (OFHEO), 52

Oil prices, 46

Open-market operations, 24–25

Opinion, analysis vs., 61

Options, 54

Order flow, 202–214

defined, 202

for individual investors, 203–209

institutional, 209–211

with single source liquidity vehicles, 211–214

Oscillators, 161–164

moving averages as basis for, 130

stochastic indicator as, 161–163, 253, 255–265

Overbought/oversold securities, 161, 162

P

Passive orders, 206–207

Patterns:

candlestick, 155, 158–">0

consolidation, 137–139

continuation, 137–147, 262–263

double tops and bottoms, 146, 148–150

flags, 138, 140–142

head and shoulders, 148, 151–153

pennants, 140, 143

price, 268

psychology behind, 103

reversal, 146, 148–153

trends vs., 137

triangles, 144–147

P/E ratio (see Price-to-earnings ratio)

Peak, 18

Pennants, 140, 143

Point and figure charts, 66–68

Positions:

built on fundamentals, 166

exiting (see Exit strategies)

sizing, 93–94

Positive yield curve, 34

Premiums, 32

Present value (PV), 32

Price targets, 236

Price(s), 90–91

of bonds, 31–32

with breakouts/breakdowns, 122–123

commodity, 41–43

as consensus of value, 64

defined, 90

discounted, 64

of dollar, 50–51

in exit strategies, 232

in fundamental approach, 166

fundamental information incorporated in, 168–169

and interest rates, 36–37

as judge of success/failure, 233

in markup phase, 110–111

oil, 46

patterns of, 268

price-to-earnings ratio, 175–178

range of, 81

relationships among, 21

support/resistance levels of (see Support and resistance)

trends in, 65–66

volatility of, 53–54

Price-to-earnings (P/E) ratio, 175–178

Prime rate, 35

Pro forma earnings, 170

Profitability, circle of, 12

Protective stop orders, 207–209, 233–235

Psychology:

behind patterns, 103

and candlestick patterns, 155

market, 16, 64

of stock movements, 245

of support and resistance, 120, 122, 125

PV (present value), 32

Q

Quarterly reports, 168

R

Rallies (in decline phase), 116

Range (of data), 77, 81–85, 113

Raw market data, 62–63

Real estate market, 52–53

Realtick.com, 238

Recessions, 19, 21

Recovery, 18

Reg RD (see Regulation Fair Disclosure)

Regulation, 5, 12–13, 167, 170

Regulation Fair Disclosure (Reg FD), 12–13

Relative strength, 57, 161

Research, 178–179 (See also Bottom-up analysis; Top-down analysis)

Reserve currency, 47

Resistance levels, 120 (See also Support and resistance)

Responsibility for money management, 15, 275–279

Reversal patterns, 146, 148–153

double tops and bottoms, 146, 148–150

head and shoulders patterns, 148, 151–153

Reversals (in trends), 68

Risk, 17

with commodities, 39–40

disutility of, 178

with futures, 211

management of, 94, 278–279

and setting of initial protective stops, 233

in short selling, 246

systemic, 94

tolerance for, 181

whip–saw, 107

“Run on money,” 5

S

Sarbanes-Oxley Act of 2002, 13

Saudi Arabia, 41

Scandals, 13–14, 169, 171

Sears Roebuck Company, 28

SEC (see Securities and Exchange Commission)

Sector analysis, 44–58

Amex Oil Index, 46

currencies, 47–50

Dow Jones Utility Average, 45–46

and effects of interest rates on dollar and gold, 50–51

Fear Index, 53–57

real estate, 52–53

Semiconductor Index, 185, 189–193

in stages 1 and 3, 194–198

in top-down approach, 57–58, 185, 189–194

Securities Act of 1933, 167, 170

Securities and Exchange Commission (SEC), 5, 9, 167, 168

Securities Exchange Act of 1934, 167

“Sell side” firms, 209–210

Selling (see Exit strategies)

Semiconductor Index, 185, 189–193

Sentiment (of market/stock), 161

Shooting star candlestick pattern, 159, 160

Short interest, 246–247

Short interest ratio (SIR), 247, 252

Short selling:

purpose of, 246

of stage 2 stocks, 116, 118

stops for, 233

Short squeeze, 245–254

defined, 247

finding candidates for, 248–253

and fundamentals of company, 252–254

identifying level of short position initiation, 249–252

and short interest ratio, 252

terminology related to, 246–247

Short-term interest rates, 19

Sideways movement, 81

Single source liquidity vehicles, 211–214

SIR (see Short interest ratio)

Sizing (of positions), 93–94

Slippage, 204–209

with aggressive orders, 204–206

with passive orders, 206–207

with stop orders, 207–209

Slippage, cost of, 189

Soros, George, 54, 236

S&P 500 Index (SPX), 28–30, 54, 212

Specialists, 203, 204

Spread, 205

Springsteen, Bruce, 203

SPX (see S&P 500 Index)

Stage analysis (see Market stages)

Stan Weinstein’ charts, <a class="nounder" ull and Bear Markets (Stan Weinstein), 104

Standard deviation, 161

Statistical edge, 58

Steepening (yield curve), 35

Steidlmayer, Peter, 68

Steidlmayer on Markets (Peter Steidlmayer), 68

Stochastic indicator, 161–163, 253, 255–265

buy and sell signals with, 257–261

divergence of price and, 263–265

mathematics for, 255, 257

non-traditional patterns of, 261–263

value of, 255

Stock market:

bond market influence on, 19

bull and bear cycles in, 4

as predictor of recessions, 21

Stock market crash of 1929, 4–5, 167

Stocks:

moving from strong hands to weak hands, 113

moving from weak to strong hands, 108

volatility in prices of, 53–54

Stop limit orders, 209

Stop market orders, 209

Stop orders, 130, 132, 207–209

electronic trailing stops, 238, 240–242

hard-trailing stops, 236, 238, 239

initial protective stops, 233–235

time stops, 244

Strength:

maximum, 81

relative, 57, 161

and volume of trading, 95

Strong hands to weak hands movement, 113

Subjectivity, 103–104

Supply, defined, 89

Supply and demand, 88–90

in markup phase, 110

self-equaling equation for, 89

and support/resistance levels, 122, 124–125

Support and resistance, 119–135

breakout/breakdown clues, 122–126

and moving average, 128, 130–135

psychology of, 120, 122, 125

resistance levels, 120

and setting protective stops, 233

support levels, 119–120

and trading with trends, 125, 127–129

Support levels, 119–120

Swing traders, 93

Symmetrical triangles, 144, 145

Systemic risk, 94

T

Tails, 81

Take on the Street (Arthur Levitt), 170

Targets, price, 236

Taxes, 213

Technical analysis, 63, 103–118

defined, 64

example of, 215–230

foundations of, 64–66

and market stages, 104–118

moving averages in, 130

probabilities in, 88

subjectivity in, 103–104

top-down approach in, 182

Technical stop orders, 208

Technical Trends (John R. McGinley, Jr.), 46

Technician, 64

Technology:

competitiveness in, 49

for order flow, 211

10-K reports, 168, 170, 174–175

10-minute charts, 185, 188

10-Q reports, 174

Theory of elasticity, 81, 82

Tight monetary policy, 23

Time, smoothing of, 93–94

Time stops, 244

Timeframes, 75, 77–80

daily charts, 182, 183, 185, 186

hourly charts, 185, 187

market stages in, 104, 116

with moving averages, 132, 134, 135

resistance on, 120

10-minute charts, 185, 188

for top-down analysis, 182–188

and volatility, 91

weekly charts, 182–185

Top-down analysis, 17, 181–199

and cost of slippage, 189

logical progression of, 44

market sectors in, 185, 189–194

multiple timeframes in, 182–188

of sectors, 57–58

of Semiconductor Index, 185, 189–193

and trading during stages 1 or 3, 194–198

and trend alignment, 181–182

Trade balance, 47

Trade deficit, 47, 49

Trade surplus, 49

Traders:

economists vs., 23

indirect influence of, 210

Trading, 202

direct access, 9, 211

example of, 215–230

gambling vs., 61–62

on margin, 213

order flow in, 202–214

taking responsibility for, 15, 275–276

with trends, 125, 127–129

ultimate goal of, 101

Trading strategies, 245–274

breakouts and breakdowns, 122

buy rumor, sell fact (news), 267–274

earnings play, 265–267

short squeeze, 245–254

stochastic play, 253, 255–265

trading from a flag, 140

Trailing stop orders, 130, 132, 208–209

electronic, 238, 240–242

hard-trailing, 236, 238, 239

Trajectories, 136 (See also Patterns)

Treasury notes, 31

Trends, 125, 127–129

in accumulation stage, 108

alignment with, 105, 181–182

gaps against, 234, 236, 237

and Herd Mentality, 182

patterns indicating (see Patterns)

patterns vs., 137

in prices, 65–66

reversals in, 68

within trends, 128

Triangles, 144–147

Trickery, 170

Trough, 19

True level of value, 81, 82

U

Underwriters, 7

University of Minnesota, 19

Upstairs executives, 203

Up-tick bids, 213

Uptrends, 125, 127, 148 (See also Markup phase (stage 2))

U.S. dollar, 47, 49–51

U.S. Dollar Index, 47, 48

U.S. Justice Department, 9

U.S. Treasury bonds, 31, 34

UTY (see Dow Jones Utility Average)

V

Value:

during distribution phase, 113

true level of, 81, 82

Value Players, 108

Velocity, 98–102

defined, 98

and fundamental factors driving price, 101

in markup phase, 111

VIX (see Fear Index)

Volatility, 53–54, 91–93

defined, 53

and smoothing of time, 93–94

Volume, 73, 75, 76, 94–99

in accumulation stage, 108

and attitude of participants, 95, 96

average daily, 189

as confirmation of stock movement, 95

defined, 94

in distribution phase, 113–114

and flag formation, 138

as liquidity measure, 96–98

and pennants, 140

VXN index, 54, 57

W

Wal-Mart, 28

Weak hands to strong hands movement, 108

Weekly chart, 182–185

Weinstein, Stan, 104

Whip-saw risk, 107

Window dressing (of portfolio), 175

WorldCom, 169, 171

X

XOI (Amex Oil Index), 46

Y

Yield curves, 34–35

Yields:

bond, 33–35

interest rates vs., 34

Yuan, 47